Aera Limited, a registered company, was started on 20 Jan 2015. 9429041555064 is the business number it was issued. This company has been supervised by 4 directors: Derek Graham Handley - an active director whose contract started on 20 Jan 2015,
Maya Jane Villiger-Handley - an active director whose contract started on 24 Oct 2018,
Maya Jane Villager-Handley - an active director whose contract started on 24 Oct 2018,
Paul Andrew De Lacey - an inactive director whose contract started on 05 Nov 2015 and was terminated on 17 Oct 2018.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Aera Limited had been using 80 Queen Street, Auckland Central, Auckland as their physical address until 06 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Cc50290 - Aera Foundation - located at 1010, Auckland Central.
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 Aug 2016 to 06 Sep 2022
Address #2: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 07 Apr 2016 to 06 Sep 2022
Address #3: 65 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 24 Mar 2015 to 19 Aug 2016
Address #4: 65 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 24 Mar 2015 to 07 Apr 2016
Address #5: 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Jan 2015 to 24 Mar 2015
Address #6: 52 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 Jan 2015 to 30 Jan 2015
Address #7: 52 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Jan 2015 to 24 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc50290 - Aera Foundation |
Auckland Central 1010 New Zealand |
20 Jan 2015 - |
Derek Graham Handley - Director
Appointment date: 20 Jan 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2018
Address: New York, New York, 11231 United States
Address used since 20 Jan 2015
Maya Jane Villiger-handley - Director
Appointment date: 24 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Oct 2018
Maya Jane Villager-handley - Director
Appointment date: 24 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Oct 2018
Paul Andrew De Lacey - Director (Inactive)
Appointment date: 05 Nov 2015
Termination date: 17 Oct 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 05 Nov 2015
Paint Aids Limited
80 Queen Street
Ideqa Limited
80 Queen Street
Ppa Industries Limited
80 Queen Street
Inflatable World Limited
80 Queen Street
Cooldrive Distribution Nz Limited
80 Queen Street
Brand Evolution Limited
80 Queen Street